June 08, 2023
The U.S. Commodity Futures Trading Commission asked a Delaware federal judge to approve a consent judgment ordering a purported precious metals depository, a purported precious metals trading firm and the man who ran both to pay roughly $145 million to resolve claims that they scammed at least 200 customers out of at least $7 million via a fake silver leasing program.
October 06, 2022
The U.S. Commodity Futures Trading Commission has sued a purported precious metals depository, a purported precious metals trading firm and the man who ran both, claiming they scammed at least 200 customers out of at least $7 million via a fake silver leasing program.